Whale movements
Last update: 11.11.2025 02:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 00:45:21 |  |
5 764 241 USDC | $ 5 764 241 | (unknown) | ftx (exchange) |
| Type: transfer | From: a09a0c1cc95ad81839ac92543b08b15c32e1e549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 00:44:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f305de4588d35230132507ba8b277f6bb709ea85 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 00:44:11 | |
7 719 489 USDC | $ 7 719 489 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 00:43:56 | |
7 031 551 BUSD | $ 7 031 551 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 00:43:30 | |
5 764 241 USDC | $ 5 764 241 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a09a0c1cc95ad81839ac92543b08b15c32e1e549 | |||
| 19.02.2021 00:35:35 | |
3 000 ETH | $ 5 855 090 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 19.02.2021 00:33:13 | |
3 302 ETH | $ 6 373 975 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 1e475e821ffb0a239477ca303fbfd3d15fa908f7 | |||
| 19.02.2021 00:33:13 | |
4 986 ETH | $ 9 624 958 | (unknown) | (unknown) |
| Type: transfer | From: 3f038ceeacce34a2e5041c6764947790197587e1 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 00:28:00 | |
6 922 608 USDC | $ 6 922 608 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 00:26:58 | |
15 685 ETH | $ 30 294 622 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.02.2021 00:03:20 | |
6 323 141 USDT | $ 6 316 647 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 19.02.2021 00:03:20 | |
3 277 ETH | $ 6 318 883 | (unknown) | uniswap (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.02.2021 23:28:19 | |
50 000 ETH | $ 96 909 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2021 22:40:18 | |
8 337 843 BUSD | $ 8 337 843 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 22:38:35 | |
3 285 ETH | $ 6 437 695 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 18.02.2021 22:01:24 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.02.2021 22:01:24 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.02.2021 22:00:30 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 18.02.2021 21:57:02 | |
4 997 ETH | $ 9 717 554 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: a954acdff8c72bba7f92419eb7363012906e0327 | |||
| 18.02.2021 21:57:02 | |
14 985 ETH | $ 29 140 994 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: a954acdff8c72bba7f92419eb7363012906e0327 | |||
| 18.02.2021 21:56:10 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 088cf6c687e48c15bcbfefb40e2986af2e074889 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 18.02.2021 21:55:30 | |
6 800 000 USDT | $ 6 842 780 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | |||
| 18.02.2021 21:54:24 | |
29 312 590 USDC | $ 29 312 590 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 21:54:21 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 088cf6c687e48c15bcbfefb40e2986af2e074889 | |||
| 18.02.2021 21:48:12 | |
4 997 ETH | $ 9 688 032 | (unknown) | (unknown) |
| Type: transfer | From: 0965c3ad94975c4c22fd7b4f298e146fd064e4bb | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 18.02.2021 21:40:23 | |
5 600 742 BUSD | $ 5 600 742 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 21:36:59 | |
5 023 771 USDC | $ 5 023 771 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8c86c12ee4e7bd77f7ae125f33e8e4c1ab8ddcba | |||
| 18.02.2021 21:35:43 | |
6 992 700 USDT | $ 6 975 121 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.02.2021 21:34:49 | |
3 500 ETH | $ 6 791 080 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 18.02.2021 21:32:42 | |
3 037 ETH | $ 5 907 584 | (unknown) | (unknown) |
| Type: transfer | From: ac0b90c0caa5d304b6590f70a9914cf5b3d41872 | To: c7857ce77dbf1920dfb1520b99b5426b24d81dfe | |||
| 18.02.2021 21:30:08 | |
5 780 626 BUSD | $ 5 780 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 21:25:51 | |
9 849 220 USDT | $ 9 870 582 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 18.02.2021 21:17:59 | |
29 101 256 USDT | $ 29 209 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 21:17:59 | |
7 851 627 USDC | $ 7 851 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 21:17:59 | |
8 024 954 USDC | $ 8 024 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 21:06:10 | |
9 000 XAUT | $ 16 028 341 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2021 21:06:10 | |
9 000 XAUT | $ 16 028 341 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2021 20:59:08 | |
9 000 XAUT | $ 16 012 309 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 18.02.2021 20:59:08 | |
9 000 XAUT | $ 16 012 309 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 18.02.2021 20:48:18 | |
200 WBTC | $ 10 400 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 18.02.2021 20:47:56 | |
9 645 897 BUSD | $ 9 645 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 20:46:28 | |
5 000 000 USDT | $ 5 003 558 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.02.2021 20:45:56 | |
5 127 169 USDC | $ 5 127 169 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 20:45:41 | |
13 921 399 USDT | $ 13 949 529 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 18.02.2021 20:45:21 | |
11 999 964 USDT | $ 12 024 212 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.02.2021 20:44:54 | |
5 963 000 USDT | $ 5 926 566 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.02.2021 20:39:06 | |
5 125 677 USDC | $ 5 125 677 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.02.2021 20:35:28 | |
13 141 ETH | $ 25 403 164 | (unknown) | (unknown) |
| Type: transfer | From: f667b31c031409b04b0f461eb099579d6c46f677 | To: 97543f982171f9134b77853a9ab993ec344fa986 | |||
| 18.02.2021 20:30:09 | |
3 715 ETH | $ 7 193 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 20:27:23 | |
8 800 000 USDT | $ 8 800 381 | (unknown) | (unknown) |
| Type: transfer | From: e8b79f03f1b518cb212098e3bf12f9a78aafbbde | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||